Company Information
CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Soumil Chopra
Director/Designated Partner
about 2 years ago
about 2 years ago
Pushkar Chopra
Director/Designated Partner
about 2 years ago
about 2 years ago
Indu Chopra
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Sourabhdeep Singh Khanna
Additional Director
about 15 years ago
about 15 years ago
Narinder Singh Khanna
Additional Director
about 15 years ago
about 15 years ago
Surendra Mohan Chopra
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting Including Led Blub, Led Tube
Light, Led Panel Light, Led Spot Light, Led Speed Light,
Led Hi Bay Light, Led Flood Light, Led Tunnel Light,
Led Strip Light And Led Fancy Light
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Import And Export Of Textile Fabrics.
[Class : 24] Textile Linings And Interlining Falling In Class
Charges
23 July 2018
Yes Bank Limited
6 Crore
15 December 2014
Hdfc Bank Limited
4 Crore
27 August 2007
Hdfc Bank Limited
4 Crore
15 June 2007
Syndicate Bank
3 Crore
12 December 2019
Punjab & Sind Bank
2 Crore
23 July 2018
Yes Bank Limited
0
12 December 2019
Others
0
15 June 2007
Syndicate Bank
0
27 August 2007
Hdfc Bank Limited
0
15 December 2014
Hdfc Bank Limited
0
23 July 2018
Yes Bank Limited
0
12 December 2019
Others
0
15 June 2007
Syndicate Bank
0
27 August 2007
Hdfc Bank Limited
0
15 December 2014
Hdfc Bank Limited
0
23 July 2018
Yes Bank Limited
0
12 December 2019
Others
0
15 June 2007
Syndicate Bank
0
27 August 2007
Hdfc Bank Limited
0
15 December 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-10092020-signed
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form AOC-4-13122019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(4)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-01072019
Form CHG-1-05012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
Optional Attachment-(1)-29122018
Instrument(s) of creation or modification of charge;-29122018
Form CHG-1-17112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(3)-26102018
Form AOC-4-26102018_signed
